Giuffre_Maxwell_Batch5_p00191.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 4 of 43
During his deposition, Epstein failed to answer questions or produce documents in
response to a Rule 45 subpoena in the New York case. The instant motion seeks to compel
production from Epstein in three areas, detailed more fully in the Motion to Compel, based on
his improper invocation of the Fifth Amendment in refusing to comply with the subpoena.
Epstein’s invocation of the Fifth Amendment was invalid for several reasons, as discussed in
detail in the Motion to Compel. One of those reasons, however, goes to the instant request to file
the motion to compel under seal and to place the docket under seal. In should be noted that the
entire deposition of Epstein is confidential, having been placed under the confidentiality order
that exists in the case.
Il. LEGAL ARGUMENT
The parties agree this case should be placed under seal because of the need for
confidentiality. There is no valid invocation of the Fifth Amendment when there is no threat to
self-incrimination, and there can be no threat to self-incrimination if the government is not aware
of the information Ms, Giuffre seeks pursuant to her valid Rule 45 subpoena. Because Ms.
Giuffre seeks to have all of the relevant proceedings to her motion to compel - including the
motion itself - be placed under seal at this time, the Government will not be aware of Epstein’s
disclosure of materials, much less be in position to even file a motion to attempt alter the
protective order. In such circumstances, Epstein faces no “real and substantial hazard” of his act
of producing documents to Ms. Giuffre*s counsel incriminating himself. See United States v.
Kowalik, 809 P. Supp. 1571, 1577 (S.D. Fla. 1992), aff'd, 12 F.3d 218 (11th Cir. 1993), and aff'd,
12 F.3d 218 (11th Cir. 1993). Accordingly, by placing this case under seal, this Court can grant
Ms. Giuffre’s motion to compel and direct Epstein to produce the relevant documents over his
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch5_p00191.png |
| File Size | 1219.2 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 1,981 characters |
| Indexed | 2026-02-04 12:44:30.407879 |